DFSA

Unnamed entity

The DFSA restricted Mr Julian Rifat from performing financial services in the DIFC due to a UK insider dealing conviction, deeming him not fit and proper.

Date

2019-11-24

Entity type

—

Action type

Revocation

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

DIFC Regulatory Law (Art 59(1)), Fit and Proper Person requirements.

Scraped at

2026-07-04T16:52:10.622292+00:00

View original notice →